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The Scam Email Archive : June, 2008

The Scam Email Archive for June, 2008. Dates are those taken from the emails and may be spoofed.
YEAR: MONTH:     |   PAGE:  PREV «     » NEXT
S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: 06 July, 2008

001  Classified as a Employment/Job scam E Reliable people wanted    erich radha
Reliable people wanted
"erich radha" <teleut@paros-partners.com>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have experience in online ban
[ Detail ]
002  Classified as a Employment/Job scam E Part time business    dario dane
Part time business
"dario dane" <kmazako@stewleonards.com>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have experience in online bank tran
[ Detail ]
003  Classified as a Generic scam G RE: Immediate Payment Notification Valued US$5.6M    John Alexander
RE: Immediate Payment Notification Valued US$5.6M
"John Alexander" <john_wayne_alexander@msn.com>
X-Message-Delivery:
Vj0zLjQuMDt1cz0wO2w9MDthPTA=
X-Message-Status: n:0
X-SID
[ Detail ]
004  Classified as a Generic scam G RE: YOUR PAYMENT NOTIFICATION    John Alexander
RE: YOUR PAYMENT NOTIFICATION
"John Alexander" <john_wayne_alexander@msn.com>
X-Message-Delivery: Vj0zLjQuMDt1cz0wO2w9MDthPTA=
X-Message-Status: n:0
X-SID-PRA: Mrs Jane Hanstrup &l
[ Detail ]
005  Classified as a Generic scam G April    Domenick Roach
April
"Domenick Roach" <systemicnr056@opticaltraining.com>
Are you really satisfied with your penis size.? Did you know that the average penis size when erect is only 5.7” to 6”?
[ Detail ]
006  Classified as a Generic scam G Third / Forth month    Boyd Yang
Third / Forth month
"Boyd Yang" <induceso2@jaffasun.com>
Start making the changes right now by ordering our product. With our 60 Days Money Back Guarantee you have nothing lose but LOTS to gai
[ Detail ]
007  Classified as a Generic scam G AMAZING GRANT WINNING....    eBay International
AMAZING GRANT WINNING....
"eBay International" <ebayclaims6@gmail.com>
eBay International2nd Floor,
WaterfrontChancellors RoadLondon W6 9RUUnited Kingdom.http://www.ebay.com.
&nbs
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S private message    anthony aliu
private message
"anthony aliu" <anthony_aliu022@telegraf.by>
FROM  THE DESK OFMr ANTHONY ALIUBANK OF AFRICA.(BOA)OUAGADOUGOU -BURKINA FASO .DEAR FRIEND,THIS MESSAGE MIGHT MEET YOU INUTMOS
[ Detail ]
009  Classified as a Generic scam G Third / Forth month    Siobhan Frank
Third / Forth month
"Siobhan Frank" <dimpling60@pneuslavoie.com>
Yes they are. You control the growth because once you reach your optimum size you could stop taking PowerEnlarge. We say you co
[ Detail ]
010  Classified as a Generic scam G September    Casey Matos
September
"Casey Matos" <charbroiledxc63@javostudios.com>
PowerEnlarge pills are a unique blend of all natural and FDA Approved ingredients.
 
http://greatnmassive.com
[ Detail ]
011  Classified as a Generic scam G December    Charley Cordova
December
"Charley Cordova" <innumerable4@motorpower.net>
We have multiple distribution centers around the world, and endeavor to get you your packet as quick as possible. All orders will be pr
[ Detail ]
012  Classified as a Generic scam G October    Alexandro Ali
October
"Alexandro Ali" <romanticslz6@multibenefits.com>
We have multiple distribution centers around the world, and endeavor to get you your packet as quick as possible. All orders will be pr
[ Detail ]
013  Classified as a Employment/Job scam E Info Admin vacancy, 2500 per week online.    dmitri aubrey
Info Admin vacancy, 2500 per week online.
"dmitri aubrey" <jsk@kdhc.co.kr>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have experience in
[ Detail ]
014  Classified as a Employment/Job scam E United States vacancy opening!    dean butch
United States vacancy opening!
"dean butch" <jstingel@ljsmith.net>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have experience in online b
[ Detail ]
015  Classified as a Generic scam G October    Johnie Napier
October
"Johnie Napier" <skivvyg9005@gearsnbeers.com>
To get the best possible results we recommend using the program for at least four months. But remember, just like exercising, results may
[ Detail ]
016  Classified as a Generic scam G August    John Drummond
August
"John Drummond" <damedyk7@clay-ornaments.com>
Yes they are. You control the growth because once you reach your optimum size you could stop taking PowerEnlarge. We say you could stop tak
[ Detail ]
017  Classified as a Generic scam G Fw: YOU ARE A WINNER OF $1 MILLION US DOLLARS    dharam chand chand
Fw: YOU ARE A WINNER OF $1 MILLION US DOLLARS
dharam chand chand <dharamchandchand@yahoo.co.in>
--- On Sun, 6/7/08, dharam chand chand <dharamchandchand@yahoo.co.in> wrote:
From: dharam chan
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S Fw: DEAREST ONE    Senta Setinc
Fw: DEAREST ONE
"Senta Setinc" <senta.setinc@triera.net>
 
----- Original Message -----
From: MS AKEEM BENEDICTA
To: undisclosed-recipients:
Sent: Friday, July
[ Detail ]
019  Classified as a Advance Fee Fraud/419 scam S Fw: Payment Notification From United Nations    Senta Setinc
Fw: Payment Notification From United Nations
"Senta Setinc" <senta.setinc@triera.net>
----- Original Message -----
From: "United Nations" <bernice.vanissum@wanadoo.fr>>
[ Detail ]
020  Classified as a Generic scam G Fw: AWARD\' YOU HAVE 1 UNREAD MESSAGE    Senta ?etinc
Fw: AWARD' YOU HAVE 1 UNREAD MESSAGE
"Senta ?etinc" <senta.setinc@triera.net>
----- Original Message -----
From: "BRITISH TOBACCO MEGA JACKPOT PROMOTION"
<claims_tr
[ Detail ]
021  Classified as a Employment/Job scam E Start today job in United States.    douglas mimi
Start today job in United States.
"douglas mimi" <jroldan@tctv.com.ec>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have experience in onli
[ Detail ]
022  Classified as a Employment/Job scam E Earn money in your city (United States)    giorgio rex
Earn money in your city (United States)
"giorgio rex" <jordan@transwide.com>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have experience i
[ Detail ]
023  Classified as a Employment/Job scam E Newest jobs first.    hirsch fred
Newest jobs first.
"hirsch fred" <jorney@suntimes.com>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have experience in online bank transfer
[ Detail ]
024  Classified as a Generic scam G September    Eddie Snider
September
"Eddie Snider" <starchinggg6@styledec.com>
On the other hand, a broad-chested guy with a confident look in his eyes and a swagger in his step is sure to catch the eye of most women.
[ Detail ]
025  Classified as a Employment/Job scam E Best job offer in United States.    irv chungen
Best job offer in United States.
"irv chungen" <jtakemura-kazunori@jvc-victor.jp>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have experie
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S From prudent chambers    prud chamb
From prudent chambers
"prud chamb" <pchambers16@tulsaemail.com>
Prudent Chambers 56-61 Essex street,Accra
Ghana.Email: prudentchambers1@yahoo.com.cn
 
Attn.Sir/Mad
[ Detail ]
027  Classified as a Generic scam G PART-TIME JOB ONLINE    Mac Williams
PART-TIME JOB ONLINE
"Mac Williams" <willsmith4u@spray.se>
PART-TIME JOB ONLINE,
My name is Mac Williams, CEO of Brisko Textiles & Amp; Fabrics ,an establishment that deals in the Impor
[ Detail ]
028  Classified as a Generic scam G First month    Alphonse Maynard
First month
"Alphonse Maynard" <untangles73@karenbiondo.com>
We recommend you to take two tablets once a day, after a meal.
 
http://greatyourss.com
 
REASON
[ Detail ]
029  Classified as a Generic scam G August    Marcelin Bonilla
August
"Marcelin Bonilla" <blinkingfpw1@luontokauppa.com>
94% of all women agree a larger penis is a visual turn-on and believe that size does make a difference.
 
http://mass
[ Detail ]
030  Classified as a Generic scam G June    Keeley Herron
June
"Keeley Herron" <doubtersfe92@artifactsetc.com>
Our money back guarantee is great. If for any reason you are not 100% satisfied with our product within the first 3 Months simply return th
[ Detail ]